Russell Gibson Financial Management Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-20 · No cessation recorded
Source record 11398299Show 4 ceased records
TH
Mr Thomas Gibson HyslopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-07-20
Source record 4641400AB
Mr Alan Russell BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-07-20
Source record 4641406SH
Mrs Sarah Jane HyslopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-01
Source record 14707449SB
Mrs Susan Lesley Lucia BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-03
Source record 14731709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
GH
George HunterResigned director
Resigned 2023-04-03 · Financial Services Professional
SH
Stuart HardingResigned director
Resigned 2023-03-24 · 3 yrs · Chief Operating Officer
PG
Patrick GouldingResigned director
Resigned 2022-07-20 · Chief Financial Officer
MB
Matthew BugdenResigned director
Resigned 2022-07-20 · Director
GB
Gabrielle BeaumontResigned director
Resigned 2022-07-20 · Director
SH
Sarah HyslopResigned secretary
Resigned 2020-11-09 · 1 yr
TH
Thomas HyslopResigned director
Resigned 2007-11-08 · 14 yrs · Financial Planner
AB
Resigned 2007-11-08 · 14 yrs · Financial Planner
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active